Address History: 3371 Gulf Coast Drive, Spring Hill, FL 34607;
3371 Gulf Coast Drive, Hernando Beach, FL 34607;
Lynn, MA 01905;
Malden, MA 02148;
Middleton, MA 01949
Aliases (AKA): Denene M Fenton,
Denene Marie Fenton,
Denene M Murray
Email Addresses: den****@bellsouth.net
Address History: 4626 Sheringham Court, Spring Hill, FL 34609;
1505 Fort Clarke Boulevard Apartment 17107, Gainesville, FL 32606;
Tampa, FL 33647;
Columbus, OH 43235;
Marysville, OH 43040
Aliases (AKA): Carmella S Harman
Address History: 3509 Conifer Loop, Spring Hill, FL 34609;
292 W Romany Loop, Beverly Hills, FL 34465;
Berlin, MD 21811;
Philadelphia, PA 19114
Address History: 847 Old Windsor Way, Spring Hill, FL 34609;
3449 Conifer Loop, Spring Hill, FL 34609;
Houston, TX 77095
Address History: 3491 Conifer Loop, Spring Hill, FL 34609;
10353 Fairchild Road, Spring Hill, FL 34608;
Baldwin, MI 49304;
Williamston, MI 48895
Relatives & Associates: Gary Mohre
Email Addresses: lmo****@iwon.com
Address History: 3473 Conifer Loop, Spring Hill, FL 34609;
231 N Sage Street Apt 1c, Kalamazoo, MI 49006;
Marshall, MI 49068;
Columbus, OH 43230;
Lewis Center, OH 43035
Email Addresses: jas****@worldnet.att.net
Address History: 3537 Conifer Loop, Spring Hill, FL 34609;
7526 Santa Fe Trail, Hudson, FL 34667;
Miami, FL 33156;
New Port Richey, FL 34656;
Brooklyn, NY 11219
Aliases (AKA): Maria Lo Cicero,
Maria T Locicero,
Maria T Nordin
Relatives & Associates: Darlene Berthod
Tangerine Grajales
Anthony Locicero
Thomas Locicero
Benny Nordin
Email Addresses: csp****@msn.com,
hot****@ameritrade.com,
hot****@hotmail.com,
hot****@tivoli.com,
mlo****@tampabay.rr.com
Address History: 3536 Conifer Loop, Spring Hill, FL 34609;
1729 University Avenue S Apt E55, Fairbanks, AK 99709;
Fort Wainwright, AK 99703;
Huntsville, AL 35816;
Yuma, AZ 85367
Email Addresses: kel****@aol.com,
law****@aol.com
Address History: 3480 Conifer Loop, Spring Hill, FL 34609;
11550 New Haven Drive, Spring Hill, FL 34609;
Mount Laurel, NJ 08054;
Southampton, NJ 08088;
Vincentown, NJ 08088
Address History: 3408 Indian River Street, Spring Hill, FL 34609;
3536 Conifer Loop, Spring Hill, FL 34609;
Spring Valley, NY 10977
Aliases (AKA): Carol Stellato
Address History: 3550 Windham Drive, Holiday, FL 34691;
16860 Us Highway 19 N Lot 104, Clearwater, FL 33764;
Hudson, FL 34667;
New Port Richey, FL 34652;
Port Richey, FL 34668
Aliases (AKA): W T Serocki,
William Anthony Wa Serocki,
William Anthony Walter-Serocki
Address History: 4039 Nw 31st Avenue Apt 4, Fort Lauderdale, FL 33309;
1273 Ne 38th Street Apt 1, Fort Lauderdale, FL 33334;
Lauderdale Lakes, FL 33313;
Margate, FL 33068;
North Lauderdale, FL 33068
Address History: 3536 Conifer Loop, Spring Hill, FL 34609;
2108 Palm Street, Dade City, FL 33525;
Jacksonville, NC 28546
Aliases (AKA): Frank C Cypher
Address History: 3542 Conifer Loop, Spring Hill, FL 34609;
130 Castle Rock Road Unit 112, Sedona, AZ 86351;
Arlington Heights, IL 60004;
Bloomington, IN 47401;
Camby, IN 46113
Aliases (AKA): J M Roberts,
James L Roberts,
James C Roberts,
James Leonard Roberts,
Jas M Roberts
Relatives & Associates: Karen Andrews
Bonnie Cassidy
Stephanie Day
Stephanie Delamater
Jennifer Justice
Email Addresses: gog****@hotmail.com,
jr4****@collegeclub.com,
jr4****@hotmail.com,
jro****@qwest.net
Address History: 3467 Conifer Loop, Spring Hill, FL 34609;
15187 Traverse Lane, Brooksville, FL 34604;
Jersey City, NJ 07302;
Brooklyn, NY 11226;
Rosedale, NY 11422
Aliases (AKA): Lee Moi C Salmon,
Leemoi C Salmon,
Leemoi Salmon Salmon
Address History: 3485 Conifer Loop, Spring Hill, FL 34609;
3455 Conifer Loop, Spring Hill, FL 34609;
Huntington, NY 11743
Address History: 5484 Legend Hills Lane, Spring Hill, FL 34609;
3502 Conifer Loop, Spring Hill, FL 34609;
Bellmore, NY 11710;
Hicksville, NY 11801;
North Bellmore, NY 11710
Aliases (AKA): Roberta Pannone
Address History: 6236 Krista Drive, Spring Hill, FL 34609;
7122 Barclay Avenue Apartment C, Spring Hill, FL 34609;
Clifton, NJ 07011;
Churchville, NY 14428;
Jackson Heights, NY 11372
Relatives & Associates: Leslie Balogh
Email Addresses: hel****@aol.com
Address History: 618 W Salcedo Road, Sikeston, MO 63801;
3480 Conifer Loop, Spring Hill, FL 34609;
Carmel, IN 46033;
Indianapolis, IN 46236;
Canton, MI 48188
Aliases (AKA): J R Walton,
Jim Walton
Address History: 5 Ventura Drive, North Babylon, NY 11703;
3528 Conifer Loop, Spring Hill, FL 34609;
Bethpage, NY 11714;
Blue Point, NY 11715;
Deer Park, NY 11729
Aliases (AKA): Sean Connor,
Sean A Oconnor
Relatives & Associates: Desiree Beatrice
Kristen Beyer
Thomas Conner
Catherine Connor
Christopher Connor
Email Addresses: fiv****@aol.com,
fiv****@aol.com,
fiv****@aol.com,
fiv****@ix.netcom.com
Address History: 43205 Woodbridge Drive, Clinton Township, MI 48038;
3512 Conifer Loop, Spring Hill, FL 34609;
Armada, MI 48005;
Macomb, MI 48044;
Shelby Township, MI 48317
Aliases (AKA): J C Steinway,
Joanne Carole Steinway
Relatives & Associates: Lori Graczyk
Donald Steinway
Jeffrey Steinway
Jeffrey Steinway
Tina Steinway
Email Addresses: jst****@cs.com
Address History: 3616 Ionia Street, Seaford, NY 11783;
3528 Conifer Loop, Spring Hill, FL 34609;
Tarpon Springs, FL 34688;
Bethpage, NY 11714;
Yulan, NY 12792
Aliases (AKA): Catherine M Connor,
Cathrine M Connor,
Cathrine Connor,
Cathy Connor
Relatives & Associates: Kristen Beyer
Thomas Conner
Christopher Connor
Constance Connor
Elizabeth Connor
Address History: 72 Cuba Avenue # 1, Staten Island, NY 10306;
3537 Conifer Loop, Spring Hill, FL 34609
Phone Numbers: (352) 684-5636
Address History: 9 Wagon Wheel Court, Collinsville, IL 62234;
3527 Conifer Loop, Spring Hill, FL 34609;
Edmond, OK 73013;
Belle Vernon, PA 15012;
Charleroi, PA 15022
Aliases (AKA): Fred Yuss,
Frederick L Yuss
Email Addresses: fre****@aol.com,
fyu****@yahoo.com
Address History: 561 Royal Crest Drive, Akron, OH 44321;
3473 Conifer Loop, Spring Hill, FL 34609;
Caldwell, NJ 07006;
Jamaica, NY 11432;
Lake Grove, NY 11755
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